RODEIRO Y MONTEIRO SL
Hoja M123484· NIF B80804917
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Monteiro Carlos Jorge, Monteiro Da Piedade Carlos Jorge
Legal information
Legal information for RODEIRO Y MONTEIRO SL
Activity
RODEIRO Y MONTEIRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 11 August 2009 to 22 January 2019, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Monteiro Carlos JorgeSince 06/04/2011Administrador Único
- Monteiro Da Piedade Carlos JorgeAdministrador únicoAdministrador Único
Former
- Rodeiro Perez OrlandoCeased on 06/04/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 15/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/04/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/04/2011· Registered 06/04/2011· I/A 4
- Ceses/DimisionesPublished 15/04/2011· Registered 06/04/2011· I/A 4
- NombramientosPublished 15/04/2011· Registered 06/04/2011· I/A 4
- Modificaciones estatutariasPublished 15/04/2011· Registered 06/04/2011· I/A 4
- ReeleccionesPublished 11/08/2009· Registered 27/07/2009· I/A 3
- Modificaciones estatutariasPublished 11/08/2009· Registered 27/07/2009· I/A 3
Changes
- 15/04/2011Declaración de unipersonalidad
MONTEIRO CARLOS JORGE
- 15/04/2011Modificaciones estatutarias
- 11/08/2009Modificaciones estatutarias
Timeline (BORME)
- 22/01/2019#5216344
RODEIRO Y MONTEIRO SL. Otros conceptos: EL ADMINISTRADOR UNICO DE LA SOCIEDAD HA ADQUIRIDO LA NACIONALIDAD ESPAÑOLA HABIENDOLE SIDO ASIGNADO DNI Y CAMBIADO SU NOMBRE DON CARLOS JORGE MONTEIRO DA PIEDADE . Datos registrales. T 7635 , F 22, S 8, H M 12… - 15/04/2011#1175203Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
RODEIRO Y MONTEIRO SL. Declaración de unipersonalidad. Socio único: MONTEIRO CARLOS JORGE. Ceses/Dimisiones. Adm. Solid.: MONTEIRO CARLOS JORGE;RODEIRO PEREZ ORLANDO. Nombramientos. Adm. Unico: MONTEIRO CARLOS JORGE. Modificaciones estatutarias. Camb… - 11/08/2009#341455ReeleccionesModificaciones estatutarias
RODEIRO Y MONTEIRO SL. Reelecciones. Adm. Solid.: MONTEIRO CARLOS JORGE;RODEIRO PEREZ ORLANDO. Modificaciones estatutarias. Se da nueva redaccion al articulo 18 de los Estatutos. Datos registrales. T 7635 , F 21, S 8, H M 123484, I/A 3 (27.07.09).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.